Infodisk Media, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infodisk Media" |
| Registration number, date | 40003741897, 02.05.2005 |
| VAT number | None (excluded 30.04.2008) Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Rīgas iela 9-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.05.2005 (registered payment 02.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Rīgas iela 9-25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 87 | Until 04.07.2008 | 17 years ago |
| Rīga, Rūpniecības iela 32b-202 | Until 09.10.2007 | 18 years ago |
| Rīga, Maskavas iela 87 | Until 30.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2010.
Case number: C33331810 Started 07.07.2010,
ended 15.12.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2010 |
03.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
01.11.2010 10:00:00 |
14.10.2010 | Pirmā kreditoru sapulce | |
01.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.07.2010 |
03.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
13.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
Rīgas rajona tiesa (1000055247)
|
07.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.12.2010 | TIF (313.66 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (519.81 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (317.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.55 KB | 15.10.2010 | 12.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 03.11.2009 | 25.04.2008 | 1 |
Articles of Association |
TIF | 34.41 KB | 03.11.2009 | 25.04.2008 | 2 |
Shareholders’ register |
TIF | 16.24 KB | 03.11.2009 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 03.11.2009 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 19.82 KB | 03.11.2009 | 11.07.2006 | 1 |
Articles of Association |
TIF | 34.99 KB | 03.11.2009 | 25.04.2005 | 2 |
Memorandum of association |
TIF | 58.96 KB | 03.11.2009 | 25.04.2005 | 2 |
Agenda of the creditors’ meeting |
TIF | 22.78 KB | 15.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.34 KB | 04.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 35.39 KB | 04.02.2011 | 03.02.2011 | 2 |
Application in Insolvency proceedings |
TIF | 108.62 KB | 04.02.2011 | 27.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.87 KB | 04.02.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 14.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 83.78 KB | 04.02.2011 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 38.15 KB | 07.12.2010 | 06.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.89 KB | 07.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 802.88 KB | 07.12.2010 | 01.11.2010 | 28 |
Notary’s decision |
TIF | 34.48 KB | 15.10.2010 | 14.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.52 KB | 15.10.2010 | 12.10.2010 | 3 |
Notary’s decision |
TIF | 41.31 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 264.71 KB | 04.08.2010 | 26.07.2010 | 3 |
Notary’s decision |
TIF | 37.26 KB | 15.07.2010 | 15.07.2010 | 1 |
Court decision/judgement |
TIF | 32.63 KB | 15.07.2010 | 13.07.2010 | 1 |
Notary’s decision |
TIF | 56.43 KB | 13.07.2010 | 12.07.2010 | 1 |
Court decision/judgement |
TIF | 48.68 KB | 13.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 03.11.2009 | 23.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.67 KB | 03.11.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 03.11.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.27 KB | 03.11.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 03.11.2009 | 04.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 03.11.2009 | 01.07.2008 | 1 |
Application |
TIF | 58.32 KB | 03.11.2009 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 03.11.2009 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.67 KB | 03.11.2009 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 03.11.2009 | 30.04.2008 | 2 |
Application |
TIF | 105.04 KB | 03.11.2009 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 03.11.2009 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 03.11.2009 | 25.04.2008 | 2 |
Sample report |
TIF | 23.89 KB | 03.11.2009 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 03.11.2009 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 03.11.2009 | 04.03.2008 | 2 |
Sample report |
TIF | 20.67 KB | 03.11.2009 | 03.03.2008 | 1 |
Application |
TIF | 89.32 KB | 03.11.2009 | 28.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 03.11.2009 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 03.11.2009 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 03.11.2009 | 08.10.2007 | 1 |
Application |
TIF | 57.41 KB | 03.11.2009 | 08.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 03.11.2009 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 03.11.2009 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 03.11.2009 | 30.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 03.11.2009 | 27.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 03.11.2009 | 23.08.2007 | 1 |
Application |
TIF | 54.91 KB | 03.11.2009 | 23.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 03.11.2009 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 03.11.2009 | 25.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.83 KB | 03.11.2009 | 24.07.2007 | 1 |
Submission/Application |
TIF | 15.16 KB | 03.11.2009 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 03.11.2009 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 03.11.2009 | 03.05.2007 | 2 |
Application |
TIF | 107.8 KB | 03.11.2009 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 03.11.2009 | 23.04.2007 | 1 |
Application |
TIF | 44.04 KB | 03.11.2009 | 26.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 03.11.2009 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 03.11.2009 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 03.11.2009 | 20.07.2006 | 1 |
Application |
TIF | 44.05 KB | 03.11.2009 | 11.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 03.11.2009 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 03.11.2009 | 11.05.2006 | 1 |
Cover letter |
TIF | 18.87 KB | 03.11.2009 | 02.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.32 KB | 03.11.2009 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 03.11.2009 | 30.11.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 130.35 KB | 03.11.2009 | 11.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 03.11.2009 | 30.09.2005 | 1 |
Cover letter |
TIF | 24.65 KB | 03.11.2009 | 28.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.28 KB | 03.11.2009 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 03.11.2009 | 23.05.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 132.8 KB | 03.11.2009 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 03.11.2009 | 02.05.2005 | 2 |
Registration certificates |
TIF | 21.91 KB | 03.11.2009 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 03.11.2009 | 27.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 03.11.2009 | 26.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 03.11.2009 | 25.04.2005 | 1 |
Application |
TIF | 142.5 KB | 03.11.2009 | 25.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.93 KB | 03.11.2009 | 25.04.2005 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register